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Senior Compliance Officer

Hybrid in Utrecht·Full-time·Added yesterday (last checked 12 Nov)

ASN Bank

55 open roles

Our summary

Salary
€5,946 - €7,928 a month
Work mode
Hybrid, Utrecht
Contract
Full-time
Languages
Dutch
Experience
8+ years

Skills

This job advert was originally written in Dutch.

Requirements

What we're looking for

  • HBO or WO working and thinking level
  • At least 8 to 10 years of relevant work experience within a financial institution
  • Extensive knowledge of banking laws and regulations
  • Experience with Regulatory Compliance, House of Policies, and policy management
  • Experience with policy governance and change processes

Pay & benefits

What you'll get

This position falls in scale 11, with a gross monthly salary between €5946.23 and €7928.3 (based on 36 hours per week). Furthermore, we offer:

  • A flexible 36-hour work week, such as 4x9 and working from home
  • 8% holiday allowance and a 13th month, at a time that suits you best
  • Based on full-time employment: 208.8 leave hours per year
  • A good collective pension scheme
  • € 750 per year to continue your development (to be saved up to € 3,000)
  • Every 5 years € 900 to fully organize your home working space again
  • An NS-Business Card and a mileage allowance if you come by bicycle

The role

Do you want to contribute from Compliance to a strong House of Policies and good supervision of the implementation of and compliance with laws and regulations? Do you like to take the lead in developing frameworks and driving improvements? Then this is the job for you!

What you'll do

You will work as a Senior Compliance Specialist in the Regulations Office within Compliance. You will work on the further development of the House of Policies and the regulatory compliance framework and work closely with Compliance, the business, Legal, and Risk. You will be given the space to develop frameworks, drive improvements, and provide direction.

Your responsibilities are

  • You develop and maintain clear frameworks for policy management and monitor the quality of the House of Policies.
  • You oversee the consistent application of and compliance with these frameworks and with laws and regulations.
  • You advise and challenge during the translation of laws and regulations into policies, processes, and control measures.
  • You monitor and report on the timely implementation of regulatory changes and compliance with existing regulations.
  • You translate HoP and compliance needs into requirements for GRC tooling and contribute to data-driven compliance.

What you get from us

Curious about the rest? Read all about our employment conditions here.

Will you become our new colleague?

#hybrid

Hiring process

Are you standing up for tomorrow? Then apply today at ASN Bank in Utrecht. Upload your motivation and CV, and we will contact you quickly. The application procedure consists of two interviews and an assessment. For more information, you can contact Femke Kessler, corporate recruiter, via femke.kessler@asnbank.nl

About ASN Bank

Industry
Banking

In their own words

About the company & team

You work with approximately 80 Compliance colleagues who are sharp on the rules and pragmatic in their approach. Together, we always look for what is possible. You will be given the space to provide direction.

You are analytical and structured and translate complex issues into clear advice. You are independent, critical, and constructive, and you involve stakeholders at all levels.

ASN Bank is an accessible and progressive bank with an eye for people, society, and the future. We contribute in a sustainable manner to financial solutions for our customers and to social issues in the Netherlands. In doing so, we pay special attention to sustainability, financial well-being, and good housing. As a bank, we combine the convenience of secure mobile banking with the power of personal advice. Thanks to our nationwide network of offices, we are also physically close at the moments that matter.

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